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CASTLEGATE 698 LIMITED

CASTLEGATE 698 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCASTLEGATE 698 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08231855
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CASTLEGATE 698 LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CASTLEGATE 698 LIMITED located?

    Registered Office Address
    80 Caroline Street
    B3 1UP Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CASTLEGATE 698 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for CASTLEGATE 698 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Sep 27, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Sep 27, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2015

    Statement of capital on Oct 22, 2015

    • Capital: GBP 200,000
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		3 pagesAA

    Annual return made up to Sep 27, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2014

    Statement of capital on Oct 06, 2014

    • Capital: GBP 200,000
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		3 pagesAA

    Current accounting period shortened from Jan 30, 2014 to Mar 31, 2013

    		3 pagesAA01

    Annual return made up to Sep 27, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2013

    Statement of capital on Oct 15, 2013

    • Capital: GBP 200,000
    		SH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 02, 2012

    		RES15

    Termination of appointment of Roger Birchall as a director

    		2 pagesTM01

    Registered office address changed from * Mowbray House Castle Meadow Road Nottingham Nottinghamshire NG1 2BJ* on Jan 11, 2013

    		2 pagesAD01

    Termination of appointment of Castlegate Directors Limited as a director

    		2 pagesTM01

    Appointment of Paul Isaacs as a director

    		3 pagesAP01

    Appointment of Mark Asplin as a director

    		3 pagesAP01

    Statement of capital following an allotment of shares on Dec 21, 2012

    • Capital: GBP 200,000
    		4 pagesSH01

    Current accounting period extended from Sep 30, 2013 to Jan 30, 2014

    		3 pagesAA01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 27, 2012

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of CASTLEGATE 698 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASPLIN, Mark
    Caroline Street
    B3 1UP Birmingham
    80
    West Midlands
    		Director
    Caroline Street
    B3 1UP Birmingham
    80
    West Midlands
    		United KingdomBritish141235680001
    ISAACS, Paul
    Caroline Street
    B3 1UP Birmingham
    80
    West Midlands
    		Director
    Caroline Street
    B3 1UP Birmingham
    80
    West Midlands
    		United KingdomBritish84187490002
    BIRCHALL, Roger David
    Victoria Square
    B2 4BU Birmingham
    Victoria Square House
    West Midlands
    Uk
    		Director
    Victoria Square
    B2 4BU Birmingham
    Victoria Square House
    West Midlands
    Uk
    		United KingdomBritish134147380001
    CASTLEGATE DIRECTORS LIMITED
    Castle Meadow Road
    NG2 1BJ Nottingham
    Mowbray House
    Nottinghamshire
    Uk
    		Director
    Castle Meadow Road
    NG2 1BJ Nottingham
    Mowbray House
    Nottinghamshire
    Uk
    Identification TypeEuropean Economic Area
    Registration Number04025805
    		128874440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CASTLEGATE 698 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Isaacs
    Darley Green Road
    Knowle
    B93 8PU Solihull
    The Moorings
    United Kingdom
    		Jul 01, 2016
    Darley Green Road
    Knowle
    B93 8PU Solihull
    The Moorings
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Mark Asplin
    Caroline Street
    B3 1UP Birmingham
    80
    West Midlands
    		Jul 01, 2016
    Caroline Street
    B3 1UP Birmingham
    80
    West Midlands
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0